Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
TV AV Warehouse Limited
- Incorporated
- 30 August 2007 (19 years)
- Previously known as
- TV & AV Warehouse Limited (until 31 July 2009)This list may be incomplete. See all names on Companies House
- Industry
- Satellite telecommunications activities (61300)
- Owned by
- Richard Andrew Carton
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 7 Fieldings RoadCheshuntWaltham CrossEN8 9TJ
Officers 3 active
Officer details are public data from the Companies House register.
British
Born June 1968 (58)
Director · Appointed 30 August 2007
British
Born August 1965 (61)
Secretary · Appointed 30 August 2007
British
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 August 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born June 1968 (58)
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £30,839
- Employees
- 2
- Debt Ratio
- 95%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £47,401 | £45,633 | £45,000 | £45,000 | £45,000 | £45,376 | £45,501 |
| Current Assets | £515,352 | £291,740 | £142,100 | £126,159 | £339,849 | £382,129 | £538,409 |
| Creditors (< 1 year) | £527,270 | £310,653 | £126,917 | £116,962 | £161,166 | £186,056 | £382,251 |
| Creditors (> 1 year) | £4,644 | £13,915 | £23,412 | £33,053 | £41,996 | £51,415 | £77,264 |
| Net Current Assets | (£11,918) | (£15,339) | £18,758 | £12,772 | £182,258 | £199,948 | £159,658 |
| Net Assets | £30,839 | £16,379 | £40,346 | £24,719 | £183,262 | £191,909 | £125,895 |
| Shareholder Funds | £30,839 | £16,379 | £40,346 | £24,719 | £183,262 | £191,909 | £125,895 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with no updates | 30 August 2026 | ||
| 25 June 2026 | Micro company accounts | 30 September 2025 | ||
| 10 September 2025 | Confirmation statement with no updates | 30 August 2025 | ||
| 27 June 2025 | Micro company accounts | 30 September 2024 | ||
| 11 September 2024 | Confirmation statement with no updates | 30 August 2024 |
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